# Broad Street 2026 Limited

## Details

- **Company number:** [03910817](https://find-and-update.company-information.service.gov.uk/company/03910817)
- **Status:** Dissolved
- **Type:** Private Limited Company
- **Incorporated:** 20 Jan 2000
- **Dissolved:** 29 Sep 2026
- **Registered office:** BANK HOUSE, BROAD STREET, SPALDING, PE11 1TB
- **Nature of business:** [99999](/sic/99999) Dormant Company


## Previous names

- Moore Thompson Limited (until 28 Jan 2026)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HILDRED, Mark | director | 20 Sep 2002 |  |
| HESKIN, Andrew Philip | director | 20 Sep 2002 |  |
| MARTIN, Timothy Ian | director | 31 Dec 2003 | 28 Dec 2016 |
| LONGLEY, Michael David | director | 20 Sep 2002 | 1 Jan 2016 |
| PRICE, Melvyn | director | 20 Jan 2000 | 31 Dec 2009 |
| PRICE, Melvyn | secretary | 20 Jan 2000 | 31 Dec 2009 |
| CREASEY, William Eric | director | 20 Jan 2000 | 31 May 2005 |
| REDDING, Diana Elizabeth | nominee-director | 20 Jan 2000 | 20 Jan 2000 |
| CHICK, Lesley Anne | nominee-secretary | 20 Jan 2000 | 20 Jan 2000 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Mark Hildred | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |
| Andrew Philip Heskin | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2025 | £1 | £1 |
| 31 Dec 2024 | £1 | £1 |
| 31 Dec 2023 | £1 | £1 |
| 31 Dec 2022 | £1 | £1 |
| 31 Dec 2021 | £1 | £1 |
| 31 Dec 2020 | £1 | £1 |
| 31 Dec 2019 | £1 | £1 |
| 31 Dec 2018 | £1 | £1 |
| 31 Dec 2016 | £1 | £1 |
| 31 Dec 2015 | £1 | £1 |
| 31 Dec 2014 | £1 | £1 |
| 31 Dec 2013 | £1 | £1 |
| 31 Dec 2012 | £1 | £1 |





## Directors' other companies

- [HESKIN, Andrew Philip](/person/5438983) - director at [The Rutland Hub Limited](/company/17332025)
- [HILDRED, Mark](/person/5438984) - director at [Equine Sense Limited](/company/09957039)



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